Compliance assistant job in Central London

The Compliance Independent Assessment Senior Manager serves as a senior compliance risk analyst manager who is responsible for overseeing the Independent Compliance Risk Management (ICRM)s Compliance Independent Assessment team that is responsible for assessing the first line of defense's significant compliance risks and for providing governance and oversight of compliance with Laws, Rules, an

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to assess the design and effectiveness of key controls designed to a

Serves as a compliance risk specialist within Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages

Your Role Gensler's London office is seeking an experienced Compliance Director to lead our document control and compliance operations. You will be responsible for establishing and maintaining robust document management systems, ensuring regulatory compliance, and overseeing quality control processes across multiple projects. This senior leadership role reports directly to the Managing Director. Y

... Tax Manager and Group Tax Director in managing the Group’s UK tax compliance obligations and assist in advising the UK Group on UK tax initiatives. Working with Group Finance to ensure tax is appropriately accounted for across all UK entities – will be key. The successful candidate will lead on the collation of information and preparation of the UK Group’s Corporation Tax computation

... and society. We’re hiring a Group Tax Manager (Reporting, Compliance), you can be based U.K wide but will be required to work from our London office on occasion. Role Purpose This role will require an ability to assist with the preparation of the group tax reporting disclosures, for all reporting deadlines, including identifying tax reporting risks, recommending practical solutions and us

... leading supply chain business is seeking a Regional Customs Compliance Manager to play a vital role coordinating our daily warehouse and distribution requirements. WHAT DOES THE ROLE ENTAIL? As part of your normal duties, whilst maintaining excellent health and safety practices, you will

... Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams to ensure appropriate understanding, access to and the correct application of the IA methodology. In this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the glo

... and Citizen Services. We are currently recruiting for a Transport Compliance Manager to join our Fleet team to support the associated Contract Management Team and/or onsite CPC holder, to deliver a compliant fleet service ensuring the contracts legislative obligations of the Operators licences. As our Transport Compliance Manager, you will follow all vehicle maintenance requirements ensuring

... and Citizen Services. We are currently recruiting for a Transport Compliance Manager to join our Fleet team to support the associated Contract Management Team and/or onsite CPC holder, to deliver a compliant fleet service ensuring the contracts legislative obligations of the Operators licences. As our Transport Compliance Manager, you will follow all vehicle maintenance requirements ensuring

... of the risk dataWork with senior risk managers in market specific compliance programsDevelop and maintain an appropriate autonomous market risk limits framework with applicable limits and triggersMonitor business compliance with the firms market risk-related policiesAssist in product specific risk reporting and limit monitoringOversee risk exposure measurement and limit monitoring processes to

... failures in office equipment and assets Support Health & Safety compliance (DSE, PAT, FWT, Risk Assessments etc) Support Emergency Management (First Aid, Fire Safety) ensuring compliance Partner with the Resource Centre Manager to respond to large deliveries/collections and installations (i.e. furniture) Manage incoming and outgoing mail, couriers, deliveries and distribution Work with rec

... In addition to this you will attend study days and adhere to 100% compliance of Cromwell Hospital mandatory training timescales. You will be supporting the consultants in collaboration with the nurses. What you’ll bring: Experience as a Healthcare Assistant (essential) Hold an NVQ in health and social care Hold the Care Certificate Qualification or willing to complete the training Basic L

... decisions. We serve professionals across legal, tax, accounting, compliance, government, and media. Our products combine highly specialized software and insights to empower professionals with the data, intelligence, and solutions needed to make informed decisions, and to help institutions in their pursuit of justice, truth, and transparency. Reuters, part of Thomson Reuters, is a world leading

... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: Previous office administration experience preferably within a large and com

... and update vendor information and ensure compliance with regulations.Prepare and process payments to vendors, ensuring timely disbursement.Assist in the preparation of financial reports related to accounts payable and expenses.Oversee the checking and processing of employee expense reports, ensuring compliance with company policies

... Job Share Job Description Summary . Job Description JOB TITLE: Compliance Officer, Financial Market Compliance Advisory SALARY: £63,711 - £70,790 LOCATION(S): London HOURS: Full-time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About this opportunity We’re on an exciting journey and ther

... of Anti-Money Laundering knowledge across Swiss Re and within the Compliance teams by preparing and delivering training and awareness materials. • Work with Compliance colleagues to review key business processes and associated controls. About the Team The Compliance Programme, Policies & Awareness (PPA) team is responsible for delivering robust Compliance Risk frameworks at Swiss Re. W

... with the banks overall strategy and risk appetite. You will own compliance risk frameworks across the bank, including those related to reputation and financial crime, with a focus on the compliance side of the house. Additionally, you will cover responsibilities for new standards and post-publication activities, ensure linkage into BCF, manage various projects, get controls into the control li

... 24/7, 365 days a year. MR PORTER are now seeking a talented Assistant Merchandiser to join the team. Some of the essentials for you to know are: Location: Our Westfield office in London Reporting into: Merchandiser Besides a competitive salary, we can offer you: Performance bonus schemes dependent on the type of role you are in A pension that both you and the company contribute too A portal wi